Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman.
- Reuter, Peter 1944- [author]
- Fight against money laundering
- Washington, DC : Institute for International Economics 2004
- "November 2004."
- Includes bibliographical references (pages 193-200) and index.
- Chasing dirty money -- How much money is laundered? -- Money laundering: methods and markets -- The anti-money laundering regime -- Combating predicate crimes involved in money laundering -- Protecting financial system integrity -- Combating global "public bads" -- Improving the global AML regime.
- Truman, Edwin M. [author]
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